Statements: Iyad Nazmi Salih Khalil

Canonical ID: NK-oEHXqY5jqQnMzGUVcjw6tz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAdresse : SYRIE : zone côtière (Avril 2016), N° Passeport : 654781 : Passeport jordanien délivré approximativement en 2009, 286062 : délivré le 5.04.1999 à Zarqa, Jordanie, a expiré le 04/04/2004framc_fund_freezesmc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16
Person:notesLeader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-84871
Person:notesSyrian Arab Republic (Coastal area of. Location as of April 2016)eu_travel_banseu-tb-logical-111143
Person:notesLeader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.enggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:notesLeader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Coastal area of Syrian Arab Republic. Location as of April 2016.enggb_hmt_sanctionsgb-hmt-13447
Person:notesSyrian Arab Republic (Coastal area of. Location as of April 2016)eu_fsfeu-fsf-eu-3629-59
Person:notesPemimpin Al-Nusrah front for the people of the levantindid_dttotid-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53
Person:notesLeader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-6908576
Person:passportNumber286062enggb_hmt_sanctionsgb-hmt-13447
Person:passportNumber286062engus_ofac_sdnofac-21266
Person:passportNumber654781engus_ofac_sdnofac-21266
Person:passportNumberJordan 654781un_sc_sanctionsunsc-6908576
Person:passportNumberJordan 286062un_sc_sanctionsunsc-6908576
Person:passportNumberヨルダン旅券番号654781（2009年頃発行）jpnjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:passportNumberJordan 286062za_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:passportNumberJordan 654781za_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:passportNumberヨルダン旅券番号286062（1999年4月5日Zarqa,Jordanで発行、2004年4月4日失効）jpnjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:passportNumber286062ch_seco_sanctionsch-seco-84871
Person:passportNumber654781ch_seco_sanctionsch-seco-84871
Person:passportNumber286062ua_sfms_blacklistua-sfms-1472
Person:passportNumber654781frafr_tresor_gels_avoirfr-ga-3025
Person:passportNumber286062frafr_tresor_gels_avoirfr-ga-3025
Person:passportNumber654781ua_sfms_blacklistua-sfms-1472
Person:passportNumberJordan 654781qa_nctc_sanctionsqa-nctc-6908576-iyad-nazmi-salih-khalil
Person:passportNumber654781enggb_hmt_sanctionsgb-hmt-13447
Person:positionchef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016frafr_tresor_gels_avoirfr-ga-3025
Person:positionchef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016framc_fund_freezesmc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3629-59
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3231-iyad-nazmi-salih-khalil
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908576
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3629-59
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13447
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3025
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84871
Person:programIdUS-TERRengus_ofac_sdnofac-21266
Person:secondNameNazmienggb_hmt_sanctionsgb-hmt-13447
Person:secondNameNAZMIenggb_hmt_sanctionsgb-hmt-13447
Person:secondNameNazmienggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:secondNameNAZMIenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3025frafr_tresor_gels_avoirfr-ga-3025
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21266engus_ofac_sdnofac-21266
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrptl
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3629-59
Person:topicssanctioneu_travel_banseu-tb-logical-111143
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13447
Person:topicssanctiontr_fcibunsc-6908576
Person:topicscrime.terroril_mod_terroristsil-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08
Person:topicssanctionindid_dttotid-dttot-4f959d9b274028b26bcaefe00ea78d3ceeed5c53
Person:topicssanctionun_sc_sanctionsunsc-6908576
Person:topicssanctionengus_ofac_sdnofac-21266
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3025
Person:topicssanctionar_repetarpet-personas-6908576
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908576
LegalEntity:topicsexport.controltw_shtctw-shtc-30486a43559f05d4884319b7634266fbe08e7b6b
Person:topicssanctionau_dfat_sanctionsau-dfat-3231-iyad-nazmi-salih-khalil
Person:topicssanctionza_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:topicssanctionmd_terror_sanctionsmd-terr-b38a06712b2a91bcbac3d576a053053a3594e82d
Person:topicssanctionframc_fund_freezesmc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16
Person:topicssanctionch_seco_sanctionsch-seco-84871
Person:topicssanctionua_sfms_blacklistua-sfms-1472
LegalEntity:topicsexport.controltw_shtctw-shtc-6303e30460f38a2ba751aa0ce8479aabdbba08c9
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908576-iyad-nazmi-salih-khalil
Person:topicssanctionus_trade_cslofac-21266
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d5890b5cd3b47f4328ec84fa23c0aeae91ec66e2
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:topicssanctioneu_fsfeu-fsf-eu-3629-59
Person:uniqueEntityIdX4WGT2MVG3W5engus_sam_exclusionsusgsa-s4mrvrptl
Person:weakAliasAbu-Julaybibua_sfms_blacklistua-sfms-1472
Person:weakAliasIyad al-Toubasiua_sfms_blacklistua-sfms-1472
Person:weakAliasAbu-Julaybib al-Urduniua_sfms_blacklistua-sfms-1472
Person:weakAliasIyad al-Tubasiua_sfms_blacklistua-sfms-1472
Person:weakAliasAbu Al-Darda'engus_ofac_sdnofac-21266
Person:weakAliasIyad al-Tubasienggb_hmt_sanctionsgb-hmt-13447
Person:weakAliasAbu-Julaybib al-Urduniun_sc_sanctionsunsc-6908576
Person:weakAliasIyad al-Tubasich_seco_sanctionsch-seco-84871
Person:weakAliasIyad al-Toubasich_seco_sanctionsch-seco-84871
Person:weakAliasAbu al-Darda'ch_seco_sanctionsch-seco-84871
Person:weakAliasAbu-Julaybibch_seco_sanctionsch-seco-84871
Person:weakAliasIyad al-Tubasiar_repetarpet-personas-6908576
Person:weakAliasAbu-Julaybib al-Urduniar_repetarpet-personas-6908576
Person:weakAliasAbu-Julaybibenggb_hmt_sanctionsgb-hmt-13447
Person:weakAliasAbu-Julaybib al-Urdunich_seco_sanctionsch-seco-84871
Person:weakAliasAbu-Julaybibengus_ofac_sdnofac-21266
Person:weakAliasAbu-Julaybib al-Urduniengus_ofac_sdnofac-21266
Person:weakAliasIyad al-Tubasiun_sc_sanctionsunsc-6908576
Person:weakAliasAbu al-Darda'enggb_hmt_sanctionsgb-hmt-13447
Person:weakAliasIyad al-Toubasiar_repetarpet-personas-6908576
Person:weakAliasAbu al-Darda'un_sc_sanctionsunsc-6908576
Person:weakAliasIyad al-Toubasienggb_hmt_sanctionsgb-hmt-13447
Person:weakAliasAbu-Julaybibar_repetarpet-personas-6908576
Person:weakAliasIyad al-Toubasiun_sc_sanctionsunsc-6908576
Person:weakAliasAbu-Julaybib al-Urdunienggb_hmt_sanctionsgb-hmt-13447
Person:weakAliasAbu al-Dardaua_sfms_blacklistua-sfms-1472
Person:weakAliasAbu-Julaybibun_sc_sanctionsunsc-6908576
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